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Vacation scams prosecutions

Court of Law and Justice Trial Session: Imparcial Honorable Judge Pronouncing Sentence, striking Gavel. Focus on Mallet, Hammer. Cinematic Shot of Dramatic Not Guilty Verdict. Close-up Shot.
Lead defendant in $3.5 million timeshare scam pleaded guilty to wire fraud

Lead defendant in multimillion-dollar boiler room scam that targeted timeshare owners pleads guilty to wire fraud.

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Wooden judge gavel on the table. Lawyer working in office. Law and justice concept.
Florida man indicted for timeshare fraud ordered to shutter telemarketing businesses

Judge finds probable cause to believe he committed new fraud scheme in violation of his bail conditions.

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Cinematic Court of Law and Justice Trial: Judge Ruling Out a Positive Decision in a Civil Family Case, Close Up of a Striking Gavel to End Hearing.
Five individuals and 11 firms sued by FTC and Wisconsin Attorney General in $90 million suit

The Justice Department sued five individuals and 11 firms allegedly behind a timeshare fraud scheme that scored more than $90 million from victims.

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The downtown city skyline and buidlings of Sprigfield MO under partly cloudy skies aerial perspective
Springfield Man Indicted for Timeshare Fraud Scheme

"Business owner indicted for timeshare fraud scheme and failing to pay more than $333,000 in federal taxes.” 
 

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Hands close up of elderly prisoner in orange uniform holding metal bars, standing in prison cell. Criminal serves imprisonment term for crime. Inmate in jail or correctional facility. Justice system.
Owners of timeshare resale company sentenced to federal prison for defrauding over 8,000 victims out of $18 million

“Two sentenced for operating a timeshare resale scam business that affected more than 8,000 victims nationwide, many of them elderly.”

 

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Rainbow Harbor with city skyline at Long Beach , CA
Lead Defendant in Multimillion-Dollar Scam Sentenced to More Than 10 Years in Prison

"A former Long Beach resident sentenced to 121 months in federal prison for leading a telemarketing scheme used to scam dozens of timeshare owners out of more than $5 million."

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